NOTICE OF CITY COUNCIL'S SPECIAL MEETING THE STATE OF TEXAS COUNTY OF WILLACY COUNTY ) TO ALL PERSONS INTERESTED: NOTICE IS HEREBY GIVEN in accordance with V.T.C.A. Government Code, Chapter 551, that the City Commission of the City of Lyford, Texas, will meet, in person, in a Special Meeting to be held at 6:30 p.m., the 30th day of September, 2024, at the City Commissioner's Meeting Room at 13550 Main Avenue, Lyford, Tx. the following subjects to be considered: Dated this the 27th day of September, 2024. City of Lyford Jose G.S Solis Jose G. Solis, Mayor The City Council of the City of LYFORD reserves the right to adjourn into executive session at any time during this meeting to discuss any matters listed in the agenda that are eligible to be discussed in executive session, as authorized by Texas Government Code Sections 551.071 (Consultation with an attorney), 551.072 (Deliberations about Real Property), and 551.074 (Personnel Matters). THIS MEETING IS ACCESSIBLE TO THE DISABLED. IF YOU NEED AN INTERPRETER OR SPECIAL ASSISTANCE, CALL 956-347-3512 AT LEAST 48 HOURS PRIOR TO THE SCHEDULED MEETING. Lydia Moreno, hereby certify that the above agenda is publicly posted on/or before 5:00 p.m. on1 this 27th day of September, 2024. hydhi Douao Lydia joreno, Interim Citys Secretary CITY OF LYFORD SPECIAL CITY MEETING September 30, 2024 6:30 p.m. LYFORD CITY HALL 13550 MAIN AVENUE LYFORD, TX 78569 AGENDA I. Meeting Called to Order II. Pledge of Allegiance III. Roll Call: Mayor Jose G. Solis Commissioner Letty De la Paz Commissioner Lucio Esparza Mayor Pro-tem Pablo Morales Commissioner Albert Cavazos Commissioner Michael Sanchez IV. GENERAL FUNCTION: 1. Discuss water bill adjustment for Sandra Lee Apartments; action if necessary. 2. Approve the 2024-2025 Budget 3. Approve to renew the contract between the City of Lyford and Andres Chavez for 4. Discuss the sale of surplus metal from the fire and police departments; approve use of building inspections. city trailer. 5. Approve the 2024 Tax Rate and early payment discounts. 6. Approve payment application #2 to Schneider Electric in the amount of $367,000 contingent upon monies received from SECO (State Energy Conservation Office). 7. Approve to change back working schedule for public works department from 8 a.m. to 5p p.m. 8. Approve a 5% pay increase to city employees for 2024-2025 as discussed. V. CLOSED SESSION Closed Session pursuant to Section 551.074 of the Texas Government Code to deliberate regarding the employment, appointment, evaluation, reassignment, discipline or dismissal of an employee, including, but not limited to: Interviews of job applicants for administration Public Works Supervisor Gilbert Vela 9. Approve action as needed as discussed in closed session. VI. ADJOURNMENT.